• UK
  • MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED - 201, West George Street, C/O Miller Developments, Glasgow, United Kingdom

Company Information

Company registration number
SC304609
Company Status
LIVE
Country
United Kingdom
Registered Address
201
West George Street
C/O Miller Developments
Glasgow
Lanarkshire
G2 2LW
Scotland
201, West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland UK

Management

Managing Directors
CALLAN, Martin John
GRIGOR, Malcolm Stephen
SUTHERLAND, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-06-27
Age Of Company
2006-06-27 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Miller Developments Holdings Limited
Cromdale Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-06
Last Date: 2020-06-22

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Company Description

MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no SC304609. Its current trading status is "live". It was registered 2006-06-27. It was previously called MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 201 .
More information

Get MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Miller Cromdale Riverside Business Park Limited - 201, West George Street, C/O Miller Developments, Glasgow, United Kingdom

2006-06-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • change-to-a-person-with-significant-control (2020-02-04) - PSC05

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • accounts-with-accounts-type-full (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-full (2013-06-19) - AA

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  • change-person-director-company-with-change-date (2013-06-18) - CH01

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  • legacy (2013-03-18) - MG02s

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  • legacy (2013-02-19) - MG03s

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  • change-person-director-company-with-change-date (2012-08-31) - CH01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • termination-secretary-company-with-name (2012-05-29) - TM02

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2011-09-28) - CH01

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  • appoint-person-director-company-with-name (2011-09-02) - AP01

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  • termination-director-company-with-name (2011-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-29) - CH03

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  • change-person-director-company-with-change-date (2010-10-29) - CH01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-09-22) - 288b

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  • legacy (2009-09-30) - 288a

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-08-15) - 363a

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-07-23) - 363a

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  • certificate-change-of-name-company (2007-07-30) - CERTNM

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  • legacy (2007-08-22) - 288b

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  • legacy (2007-09-20) - 288b

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  • legacy (2007-09-20) - 88(2)R

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  • resolution (2007-09-20) - RESOLUTIONS

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  • legacy (2007-10-26) - 225

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  • legacy (2007-09-20) - 288a

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  • legacy (2007-10-03) - 410(Scot)

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-10-25) - 410(Scot)

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • incorporation-company (2006-06-27) - NEWINC

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